TNC's BOD resolved to convene the 2022
Annual Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:COSMOS Hotel TAIPEI
1F Cheer Banquet Room(No.43, Sec. 1, Zhongxiao W.Rd.,Taipei,Taiwan)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)To report the 2021 business
(2)The 2021 audit committee review report
(3)The 2021 directors and employees' compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements
(2)The proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the "Articles of Incorporation"
(2)Amendment to the "Rules of Procedure for Shareholders' Meeting"
(3)Amendment to the "Operational Procedures for Acquisition
and Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:none
9.Cause for convening the meeting (5)Other Proposals:none
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)The submission period for 1% shareholders' proposal:2022/04/08~2022/04/18
(2)Details of the proposed distribution of 2021 profits will be
announced 40 days prior to the shareholders'meeting.
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Disclaimer
TNC – Taiwan Navigation Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 06:53:03 UTC.
Taiwan Navigation Co., Ltd. is a Taiwan-based company principally engaged in the cargo transportation business. The Company operates its businesses through deep sea shipping business, including bulk goods shipping, container shipping and the agent operation of oil tankers; coastal shipping business, including the operation of automobile transportation ships and coal carriers, as well as general port business, including the operation of port tugboats. The Company operates its business in Mainland China, Taiwan, Australia, the Americas, Europe and others.
TAIWAN NAVIGATION CO., LTD. 
